Japan Centre (On-line) Ltd was founded on 23 October 2012 with its registered office in London, it has a status of "Active". Currently we aren't aware of the number of employees at the the organisation. This company has 3 directors listed.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOO, Chiew Leong | 07 October 2016 | - | 1 |
ELLIS, Guy | 23 October 2012 | 03 May 2013 | 1 |
KOIKE, Michitaka | 03 May 2013 | 30 May 2014 | 1 |
Document Type | Date | |
---|---|---|
MR01 - N/A | 13 January 2020 | |
AA01 - Change of accounting reference date | 23 December 2019 | |
AA01 - Change of accounting reference date | 20 December 2019 | |
CS01 - N/A | 04 November 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 18 October 2019 | |
CH01 - Change of particulars for director | 16 October 2019 | |
AA01 - Change of accounting reference date | 26 September 2019 | |
AD01 - Change of registered office address | 12 July 2019 | |
CH03 - Change of particulars for secretary | 08 July 2019 | |
AA - Annual Accounts | 05 October 2018 | |
CS01 - N/A | 02 October 2018 | |
CH01 - Change of particulars for director | 25 September 2018 | |
CH01 - Change of particulars for director | 21 June 2018 | |
CH01 - Change of particulars for director | 21 June 2018 | |
CH03 - Change of particulars for secretary | 19 June 2018 | |
CS01 - N/A | 09 October 2017 | |
PSC05 - N/A | 03 October 2017 | |
CH01 - Change of particulars for director | 03 October 2017 | |
AA - Annual Accounts | 01 August 2017 | |
AD01 - Change of registered office address | 14 June 2017 | |
CS01 - N/A | 19 October 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 October 2016 | |
AP03 - Appointment of secretary | 14 October 2016 | |
MR01 - N/A | 12 October 2016 | |
CH01 - Change of particulars for director | 18 August 2016 | |
CH01 - Change of particulars for director | 18 August 2016 | |
CH01 - Change of particulars for director | 18 August 2016 | |
AA - Annual Accounts | 26 July 2016 | |
AR01 - Annual Return | 25 September 2015 | |
AA - Annual Accounts | 09 September 2015 | |
AD01 - Change of registered office address | 18 June 2015 | |
AR01 - Annual Return | 31 October 2014 | |
AA - Annual Accounts | 16 June 2014 | |
TM02 - Termination of appointment of secretary | 06 June 2014 | |
AR01 - Annual Return | 25 October 2013 | |
TM02 - Termination of appointment of secretary | 21 May 2013 | |
AP03 - Appointment of secretary | 20 May 2013 | |
AA - Annual Accounts | 11 March 2013 | |
AA01 - Change of accounting reference date | 04 February 2013 | |
NEWINC - New incorporation documents | 23 October 2012 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 06 January 2020 | Outstanding |
N/A |
A registered charge | 30 September 2016 | Outstanding |
N/A |